Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

OFAC SDN: CUBA-EO14404

27 entities are currently designated under the OFAC SDN: CUBA-EO14404 sanctions program (regime: Cuba). Source authority: OFAC_SDN.

AMISTUR CUBA SA

· OFAC_SDN

COMMITTEES FOR THE DEFENSE OF THE REVOLUTION

· OFAC_SDN

CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES

· OFAC_SDN

DIRECTORATE OF INTELLIGENCE OF CUBA

· OFAC_SDN

GRUPO DE ADMINISTRACION EMPRESARIAL S.A.

· OFAC_SDN

MINERA LA VICTORIA SA

· OFAC_SDN

MINISTRY OF INTERIOR OF CUBA

· OFAC_SDN

MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBA

· OFAC_SDN

MOA NICKEL SA

· OFAC_SDN

POLICIA NACIONAL REVOLUCIONARIA

· OFAC_SDN

Alejandro CASTRO ESPIN

· OFAC_SDN

Ania Guillermina LASTRES MORERA

· OFAC_SDN

AREVICH MARIN, Mayra

· OFAC_SDN

Eddy Manuel SIERRA ARIAS

· OFAC_SDN

Eugenio Armando RABILERO AGUILERA

· OFAC_SDN

Joaquin QUINTAS SOLA

· OFAC_SDN

Jose Miguel GOMEZ DEL VALLIN

· OFAC_SDN

Juan Esteban LAZO HERNANDEZ

· OFAC_SDN

Lis CUESTA PERAZA

· OFAC_SDN

Manuel ANIDO CUESTA

· OFAC_SDN

Miguel Díaz-Canel

Cuba · OFAC_SDN

Oscar Alejandro CALLEJAS VALCARCE

· OFAC_SDN

Raul Alejandro CASTRO CALIS

· OFAC_SDN

Raul VILLAR KESSELL

· OFAC_SDN

Roberto Tomas MORALES OJEDA

· OFAC_SDN

Rosabel GAMON VERDE

· OFAC_SDN

Vicente DE LA O LEVY

· OFAC_SDN